HSC RESOURCES (01850) appoints Wang Le as executive director.

HSC RESOURCES (01850) announced that the first, second, third, fourth, fifth, and sixth resolutions have been officially passed by the shareholders at the extraordinary general meeting as ordinary resolutions. (i) Mr. Li Junheng has been removed from the position of executive director and chairman of the company; (ii) Ms. Zou Yiwu has been removed from the positions of executive director, member of the compensation committee, and member of the nomination committee of the company; (iii) Mr. Fu Rongguo has been removed from the positions of independent non-executive director, chairman of the audit committee, member of the compensation committee, and chairman of the nomination committee of the company; (iv) Mr. Ghanshyam Adhikari has been removed from the positions of independent non-executive director and member of the audit committee of the company; (v) Mr. Zhou Yunhui has been removed from the position of independent non-executive director of the company; and (vi) Mr. Xuan Chaohui has been removed from the position of independent non-executive director of the company, with immediate effect after the relevant resolutions are passed. Mr. Wang Le has been appointed as executive director, Ms. Ye Liping and Ms. Li Fang have been appointed as independent non-executive directors, and Ms. Ye Liping and Ms. Li Fang have also been appointed as members of the company's audit committee, compensation committee, and nomination committee, effective immediately after the extraordinary general meeting. Mr. Li Jiajun has been appointed as chairman of the company's audit committee and nomination committee.